Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a communication between Vijay Sawant and Stewart Oldfield, with Bradley Gillin copied, to schedule a call to discuss and resolve rejection points on a KYC case. Vijay Sawant confirms his availability for a call on Monday or Tuesday.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfi
- Document ID
- DB-SDNY-0064370
- Date
- 2018-07-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Stewart Oldfield | Email correspondence regarding KYC case rejection points. |
| Bradley Giulio | employment | Deutsche Bank Wealth Management | Bradley Giulio is Vice President at Deutsche Bank Wealth Management. |
| Vijay-A Sawant | employment | Deutsche O8 Centre Private limited - Deutsche Bank Group | Vijay-A Sawant is a KYC Case Representative at Deutsche O8 Centre Private limited - Deutsche Bank Group. |
Notable Quotes 1
Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche O8 Centre Private limited - Deutsche Bank Group
Locations 2
345 Park Avenue, 24th Fl, New York, NY 10154Ell, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call to discuss and resolve rejection points on a KYC (Know Your Customer) case.
- Significance
- The email indicates a need for assistance in resolving issues related to KYC compliance, which is a critical aspect of financial regulation.
File Info
- File Name
- EFTA01371155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.048537
- DOJ Source
- View on DOJ